Eveline Estephan CAMS

Sydney

Eveline Estephan CAMS in Sydney works at Westpac Group (Senior Analyst, Financial Intelligence Unit - Risk, Compliance, MLRO and ABC) and was educated at Charles Sturt University.

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Jobs

Westpac Group Sep 2019 - Present 1 year 4 months , Sydney, Australia - Present
Senior Analyst, Financial Intelligence Unit - Risk, Compliance, MLRO and ABC

Westpac Group Jan 2017 - Sep 2019 -
Sanctions Support Officer

Westpac Group Jun 2016 - Jan 2017 8 months , Parramatta -
Risk Analyst AML/CTF

Education

Charles Sturt University 2017 - 2019
Master's Degree, Anti-Money Laundering and Counter Terrorism Financing

Macquarie University 2003 - 2005
Bachelor of Commerce (B.Com), Accounting

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